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What is the role of the Financial Intelligence Unit in preventing money laundering related to politically exposed persons in Peru?
The Financial Intelligence Unit (UIF) in Peru plays a key role in preventing money laundering related to politically exposed persons. This unit has the responsibility of analyzing and reporting suspicious financial transactions, investigating possible cases of money laundering and collaborating with other institutions in the detection and prosecution of illicit activities.
What measures are being taken to improve the judicial infrastructure in Mexico?
Measures are being implemented to improve judicial infrastructure in Mexico, including the construction of new courts, the modernization of existing facilities, and investment in technology to streamline judicial processes.
What is the legal framework to protect the rights of people in the field of protection of indigenous peoples in Peru?
In Peru, the legal framework to protect the rights of indigenous peoples is established through the Constitution and specific laws, as well as international instruments. The cultural identity, territorial rights, autonomy, participation and prior consultation of indigenous peoples are recognized and respected. It seeks to guarantee their right to self-government, to the use and control of their lands and natural resources, and to the preservation of their traditions and ancestral knowledge. Protection mechanisms against discrimination and violence are established, and the inclusion and comprehensive development of indigenous peoples are promoted.
How is identity validation used in the family justice system in Costa Rica?
In Costa Rica's family justice system, identity validation is used to confirm the identity of parties involved in family cases, such as divorces, child custody, and alimony. This is essential to ensure fair and equitable procedures.
How are cases of gender violence in the family addressed by the Salvadoran justice system?
Immediate protective measures are applied, support resources are offered and investigation is carried out to take legal action against the aggressors.
Do background checks in Ecuador include information about attendance at rehabilitation or treatment programs?
Yes, background checks in Ecuador can include information about attendance at rehabilitation or treatment programs. Participation in these programs may be considered positively in the evaluation of an individual's suitability.
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